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Nom

SGL (Holdings) Limited

Adresse
1-5 Beaufort Road
Birkenhead
Merseyside
CH41 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05172520 Show on Companies House
Statut de SociétéDissolved
Fondé7 juillet 2004
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Hamsard 2742 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sgl (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05172976 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Survitec Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09333067 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Henley-Price, Julian Birkenhead, Merseyside Status: Active Notified: 01/06/2020 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Henley-Price, Julian Kendall Birkenhead, Merseyside Status: Active Notified: 01/06/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Leclercq, Raymond Charles Alexandre Birkenhead, Merseyside Status: Active Notified: 28/01/2019 Date of Birth: 03/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Survitec Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 00905173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more